General information

Name:

Emerald Global Ltd

Office Address:

10 Fleet Place EC4M 7QS London

Number: 01497756

Incorporation date: 1980-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Emerald Global Limited with reg. no. 01497756 has been on the market for fourty four years. This Private Limited Company is located at 10 Fleet Place, in London and company's zip code is EC4M 7QS. The company started under the name Emerald Travel, though for the last 23 years has been on the market under the name Emerald Global Limited. This enterprise's SIC and NACE codes are 79110: Travel agency activities. 2019/12/31 is the last time account status updates were filed.

Considering this enterprise's number of employees, it was unavoidable to formally appoint additional executives, including: Peter W., Mariah H., Fong N. who have been cooperating since 23rd July 2020 to exercise independent judgement of the following firm.

Executives who have control over the firm are as follows: Peter W. owns 1/2 or less of company shares. Paul W. owns 1/2 or less of company shares.

  • Previous company's names
  • Emerald Global Limited 2001-08-30
  • Emerald Travel Limited 1980-05-21

Company staff

Peter W.

Role: Director

Appointed: 23 July 2020

Latest update: 15 September 2023

Mariah H.

Role: Director

Appointed: 02 September 2019

Latest update: 15 September 2023

Fong N.

Role: Director

Appointed: 29 August 2019

Latest update: 15 September 2023

Lye L.

Role: Director

Appointed: 05 April 1994

Latest update: 15 September 2023

People with significant control

Peter W.
Notified on 23 July 2020
Nature of control:
1/2 or less of shares
Paul W.
Notified on 23 July 2020
Nature of control:
1/2 or less of shares
Gabriel N.
Notified on 1 November 2016
Ceased on 11 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2019/12/31 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
43
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